General information

Kornastone Limited

Type: NZ Limited Company (Ltd)
9429035919612
New Zealand Business Number
1335571
Company Number
Registered
Company Status
L671120 - L671120 Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Kornastone Limited (issued an NZ business identifier of 9429035919612) was launched on 07 Jul 2003. 2 addresses are in use by the company: 12 San Diego Court, Henderson, Auckland, 0612 (type: physical, registered). 5 Wiriana Place, Stanmore Bay, Whangaparaoa had been their physical address, up until 30 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
Chris Heynen (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Mission Rd Securities Limited (an entity) - located at Ponsonby, Auckland. "L671120 Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the category the Australian Bureau of Statistics issued to Kornastone Limited. Our information was last updated on 12 Mar 2021.

Current address Type Used since
12 San Diego Court, Henderson, Auckland, 0612 Other (Address for Records) 22 Nov 2016
12 San Diego Court, Henderson, Auckland, 0612 Physical & registered 30 Nov 2016
Contact info
64 21 727989
Phone (Phone)
kornastone@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Chris Dominc Heynen
Henderson, Auckland, 0612
Address used since 22 Nov 2016
Director 07 Jul 2003 - current
Lorna Heynen
Stanmore Bay, Whangaparaoa, 0932
Address used since 11 Sep 2015
Director 19 May 2005 - 07 Jul 2017
Addresses
Principal place of activity
12 San Diego Court , Henderson , Auckland , 0612
Previous address Type Period
5 Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 28 Nov 2013 - 30 Nov 2016
12 San Diego Court, Henderson, Auckland Physical & registered 26 May 2005 - 28 Nov 2013
C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany Physical & registered 07 Jul 2003 - 26 May 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Chris Dominc Heynen
Individual
Henderson
Auckland
0612
07 Jul 2003 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mission Rd Securities Limited
Shareholder NZBN: 9429032451764
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Peter Meads
Individual
Ponsonby
Auckland
1011
07 Jul 2017 - 11 Apr 2019
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
21 Aug 2006 - 20 Nov 2013
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
07 Jul 2003 - 22 Aug 2005
Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity
21 Aug 2006 - 20 Nov 2013
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
07 Jul 2003 - 22 Aug 2005
Lorna Anne Heynen
Individual
Stanmore Bay
Whangaparaoa
0932
22 Aug 2005 - 07 Jul 2017
Location
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